Active
Company Information for FLOWSTAR (U.K.) LIMITED
WILTSHIRE ROAD, WILTSHIRE ROAD, HULL, EAST YORKSHIRE, HU4 6PA,
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Company Registration Number
01384915
Private Limited Company
Active |
Company Name | |
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FLOWSTAR (U.K.) LIMITED | |
Legal Registered Office | |
WILTSHIRE ROAD WILTSHIRE ROAD HULL EAST YORKSHIRE HU4 6PA Other companies in HU1 | |
Company Number | 01384915 | |
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Company ID Number | 01384915 | |
Date formed | 1978-08-18 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 17/11/2015 | |
Return next due | 15/12/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB475448317 |
Last Datalog update: | 2023-12-05 19:17:25 |
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Officer | Role | Date Appointed |
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CLAIRE VICTORIA TURNER |
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ANTHONY JOHN DERRICK |
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WENDY DERRICK |
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JOHN PETER GRIFFITHS |
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LEE HOBSON |
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CHRISTOPHER TURNER |
Officer | Role | Date Appointed | Date Resigned |
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ROBIN STEPHENSON |
Director | ||
PAUL ANTHONY DERRICK |
Company Secretary | ||
PETER GRAHAM JEANS |
Director | ||
DAVID DEWBERRY |
Director | ||
JAMES WALKER |
Company Secretary | ||
JAMES WALKER |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
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FLOWSTAR LIMITED | Director | 2000-09-04 | CURRENT | 2000-09-04 | Active | |
FLOWSTAR LIMITED | Director | 2000-09-04 | CURRENT | 2000-09-04 | Active |
Date | Document Type | Document Description |
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31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 17/11/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 17/11/22, WITH NO UPDATES | |
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/11/21, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 01/12/21 FROM Units 1 & 2 Gillett Street Hull East Yorkshire HU3 4JA United Kingdom | |
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/11/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/11/19, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 21/11/19 FROM Aldgate House 1-4 Market Place Hull East Yorkshire HU1 1RS | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | Director's details changed for Mr Christopher Turner on 2019-07-11 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/11/18, WITH UPDATES | |
PSC08 | Notification of a person with significant control statement | |
PSC07 | CESSATION OF ANTHONY JOHN DERRICK AS A PERSON OF SIGNIFICANT CONTROL | |
RES01 | ADOPT ARTICLES 03/08/18 | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/11/17, WITH NO UPDATES | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/11/16, WITH UPDATES | |
LATEST SOC | 25/08/16 STATEMENT OF CAPITAL;GBP 200 | |
SH01 | 21/06/16 STATEMENT OF CAPITAL GBP 200 | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
RES13 | OTHER COMPANY BUSINESS 21/07/2016 | |
RES01 | ADOPT ARTICLES 21/07/2016 | |
RES11 | Resolutions passed:
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LATEST SOC | 20/11/15 STATEMENT OF CAPITAL;GBP 160 | |
AR01 | 17/11/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 01/12/14 STATEMENT OF CAPITAL;GBP 160 | |
AR01 | 17/11/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH01 | Director's details changed for Mr Christopher Turner on 2014-04-07 | |
CH01 | Director's details changed for Mr Lee Hobson on 2014-01-29 | |
LATEST SOC | 20/11/13 STATEMENT OF CAPITAL;GBP 160 | |
AR01 | 17/11/13 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 20/11/13 FROM Aldgate House 1-4 Market Place Hull East Yorkshire HU1 1RA United Kingdom | |
AA | 31/03/13 TOTAL EXEMPTION SMALL | |
AR01 | 17/11/12 FULL LIST | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
AD01 | REGISTERED OFFICE CHANGED ON 19/09/2012 FROM C/O DUTTON MOORE 6 SILVER STREET HULL HU1 1JA UNITED KINGDOM | |
AA | 31/03/12 TOTAL EXEMPTION SMALL | |
RES01 | ADOPT ARTICLES 25/07/2012 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
AR01 | 17/11/11 FULL LIST | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER TURNER | |
AP01 | DIRECTOR APPOINTED MR LEE HOBSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBIN STEPHENSON | |
SH06 | 06/12/10 STATEMENT OF CAPITAL GBP 160 | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
AR01 | 17/11/10 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / CLAIRE VICTORIA TURNER / 18/08/2010 | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
AP03 | SECRETARY APPOINTED CLAIRE VICTORIA TURNER | |
AD01 | REGISTERED OFFICE CHANGED ON 08/07/2010 FROM 41 ST JAMES STREET KINGSTON UPON HULL HU3 2DH | |
TM02 | APPOINTMENT TERMINATED, SECRETARY PAUL DERRICK | |
AR01 | 17/11/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBIN STEPHENSON / 08/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN PETER GRIFFITHS / 08/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / WENDY DERRICK / 08/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY JOHN DERRICK / 08/02/2010 | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 17/11/08; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 17/11/07; FULL LIST OF MEMBERS | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
288c | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 17/11/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 17/11/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 | |
88(2)R | AD 21/04/05--------- £ SI 10@1=10 £ IC 190/200 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 17/11/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 | |
88(2)R | AD 21/05/04--------- £ SI 5@1=5 £ IC 185/190 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 | |
363s | RETURN MADE UP TO 17/11/03; FULL LIST OF MEMBERS | |
88(2)R | AD 24/04/03--------- £ SI 5@1=5 £ IC 180/185 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 | |
363s | RETURN MADE UP TO 17/11/02; FULL LIST OF MEMBERS | |
RES14 | £80 11/10/02 | |
122 | CONVE 11/10/02 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
123 | NC INC ALREADY ADJUSTED 11/10/02 | |
RES04 | £ NC 100/200 11/10/02 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
88(2)R | AD 11/10/02--------- £ SI 100@1=100 £ IC 80/180 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
225 | ACC. REF. DATE SHORTENED FROM 30/06/02 TO 31/03/02 | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 17/11/01; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01 |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEBENTURE | Outstanding | HSBC BANK PLC | |
DEBENTURE | Satisfied | BARCLAYS BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on FLOWSTAR (U.K.) LIMITED
FLOWSTAR (U.K.) LIMITED owns 2 domain names.
flowstar.co.uk flowstarvalves.co.uk
The top companies supplying to UK government with the same SIC code (46190 - Agents involved in the sale of a variety of goods) as FLOWSTAR (U.K.) LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |